Scam Emails and a bit of baiting

Mrs.Amanda Wayne YOUR USD 2.800 000

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Mrs.Amanda Wayne <[email protected]>
Reply: [email protected]
Date: Thu, 25 May 17 09:31:54 +0000
Subject: YOUR USD$2.800,000

Payment Notification,
This is to bring to your notice that, I have paid the delivery
charge  of your CONSIGNMENT BOX worth USD$2.800,000.I paid it because
the CONSIGNMENT BOX of USD$2.800,000,has less 11 days to expire and
when it expires,the money will go into Government purse.
I decided to help you pay the money so that, your consignment box will
not expire,because I know when you get your USD$2.800,000 definitely
you must pay me back my money and even compensate me for helping you.
Now i want you to contact DHL Delivery Company with your Full Contact
Full Name…..
Phone Number……
opy of your Id…….
so that they can deliver your CONSIGNMENT BOX to your designated
address without any delay.
Like i stated earlier, The delivery charges has been paid but i did
not pay their Security Official Keeping Fees,The only money you will
send to them is $180 for their Security Official Keeping Fees.
Below is their Contact Information's,
Contact Person: Dr.Jim Moore
Email: [email protected]
Tel: +229 6755-9971.
Contact the DHL Delivery Company Today  to avoid increase of their
keeping fees and let me know once you receive your consignment Box.
Yours ,
Mrs.Amanda Wayne

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